All netherlands articles

  • Blog post

    Podcast: AML Compliance in the Netherlands

    2015-10-14T10:30:00Z

    Image: In this week’s podcast, Leon Blonk, regional compliance officer at the Bank of China, discussed the current state of anti-money laundering compliance in the Netherlands and what companies should consider when conducting business in this part of Europe. According to Transparency International, the Netherlands ranked eighth in its latest ...